DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
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1 EXECUTIVE DIRECTORS Name Residential Address Nationality Hui Ying Bun Chu Hon Fai Yip Moon Tong House No. 10, Route Twisk Villa 99, Route Twisk, Tsuen Wan New Territories, Flat A, 7th Floor Jolly Villa No. 8 Tai Hang Road Causeway Bay, 4A, Wylie Court, Block D 19 Wylie Path Kowloon, Mak Kwing Tim Flat B, 32/F, Block 7 Island Harbourview Kowloon, Lau Sei Keung Tower One, Flat A, 27/F Illumination Terrace 5 7, Tai Hang Road Tsoi Tai Kwan, Arthur Glenn Robert Sturrock Smith Flat 501B, Villa Rocha 10 Broadwood Road Happy Valley, 83 Royal Castle Pik Sha Road Lot 1622 DD 243 Clear Water Bay Road Sai Kung District British Chan Kin Man, Andrew Flat A, 1/F Parc Oasis, Tower Grandeur Road Kowloon, 77
2 NON-EXECUTIVE DIRECTORS Name Residential Address Nationality Ho Hau Hay, Hamilton Chau Chi Yin 24-1B Clovelly Court 12 May Road 9 Shan Yin Road, The Paragon Blk 7, 2/F Duplex D & Roof Tai Po New Territories, Chan Chui Sheung, Stella 27E, Block 2 Well On Garden Tseung Kwan O Kowloon, Kwok Man Leung Flat B, 11/F., Block 8 Island Harbourview Kowloon, INDEPENDENT NON-EXECUTIVE DIRECTORS Name Residential Address Nationality Cheung Kin Piu, Valiant Hsu Hsung, Adolf No. 2 Conduit Road 14A Yukon Court Flat A, 23rd Floor 52 Lyttelton Road Yeung Yue Man 32D, Block 8 Royal Ascot, Shatin New Territories, 78
3 Global Coordinator, Bookrunner, Lead Manager and Sponsor International Underwriters BNP Paribas Capital (Asia Pacific) Limited 59th 63rd Floor, Two International Finance Centre 8 Finance Street BNP Paribas Capital (Asia Pacific) Limited 59th 63rd Floor, Two International Finance Centre 8 Finance Street CITIC Securities Corporate Finance (HK) Limited 26/F, CITIC Tower 1 Tim Mei Avenue Daiwa Securities SMBC Limited Level 26 One Pacific Place 88 Queensway China International Capital Corporation () Limited Suite 2307, 23rd Floor One International Finance Centre 1 Harbour View Street DBS Asia Capital Limited 22nd Floor, The Center 99 Queen s Road Guotai Junan Securities () Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen s Road Shenyin Wanguo Capital (H.K.) Limited 28th Floor, Citibank Tower Citibank Plaza 3 Garden Road Taifook Securities Company Limited 25/F, New World Tower Queen s Road 79
4 Public Offer Underwriters BNP Paribas Capital (Asia Pacific) Limited 59th 63rd Floor, Two International Finance Centre 8 Finance Street CITIC Securities Corporate Finance (HK) Limited 26/F, CITIC Tower 1 Tim Mei Avenue Daiwa Securities SMBC Limited Level 26 One Pacific Place 88 Queensway China International Capital Corporation () Limited Suite 2307, 23rd Floor One International Finance Centre 1 Harbour View Street DBS Asia Capital Limited 22nd Floor, The Center 99 Queen s Road Guotai Junan Securities () Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen s Road Shenyin Wanguo Capital (H.K.) Limited 28th Floor, Citibank Tower Citibank Plaza 3 Garden Road Taifook Securities Company Limited 25/F, New World Tower Queen s Road 80
5 Legal advisers to the Company As to law: Johnson Stokes & Master 16th 19th Floors, Prince s Building 10 Chater Road As to PRC law: Jingtian & Gongcheng 15th Floor Union Plaza 20 Chaoyangmenwai Dajie Beijing , China Legal advisers to the Sponsor and the Underwriters As to law: Richards Butler 20th Floor, Alexandra House Chater Road As to US law: Weil, Gotshal & Manges LLP 38/F, Tower 2 Plaza Nanjing Road (W) Shanghai , China Auditors and reporting accountants Property valuer KPMG 8th Floor, Prince s Building 10 Chater Road Knight Frank Petty Limited 4th Floor, Shui On Centre 6 8 Harbour Road Wanchai 81
6 Receiving bankers Bank of China () Limited 1 Garden Road Hang Seng Bank Limited 83 Des Voeux Road Industrial and Commercial Bank of China (Asia) Limited 33rd Floor ICBC Tower 3 Garden Road The Bank of East Asia, Limited 10 Des Voeux Road 82
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! " # $ % "#$%& " expiry interest site area floor area completion completion (sq.ft.) attributable date to the Group (sq.ft.) " " Completed investment properties "#$% HONG KONG 1. No. 1 Chatham Path 2072
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